AcuityTec provides comprehensive coverage of global AML risk data sources including:
Our AML Watchlist Services also help you comply with domestic and international Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and sanctions enforcement regulations.
Prevent your business from being used for illicit activities such as money laundering, terrorist financing, or fraudulent transactions. To offset the rising cost of global AML-CTF Compliance and improve efficiency, online businesses are turning to advanced technology solutions as a way to reduce search and navigation costs for fraud, improve detection and streamline customer processes.
Exceptional compliance for unmatched defense against illicit financial activities.
Our powerful transaction and customer screening services are flexible and easy to integrate via API, with a technology that offers unparalleled protection against money laundering and terrorist financing activities. Manual lookup and batch upload options are also available.
Automatically performed on high-risk customers through technology and data collected from numerous global premium data providers.
AML/CTF requires individuals to be validated against watch lists. With AcuityTec, customers are screened automatically against Sanction and Official Lists.
Every customer and transaction is given a risk score that enables specific actions within AcuityTec.
